Louisiana Forfeiture / Penalty Cases
Cases 31 - 40 of 85
United States of America v. Currency, et al
as 2:2020cv00044
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Amininim Batubo
Cause Of Action: 28 U.S.C. § 1345
USA v. Firearms & Assorted Ammunition
as 3:2019cv01661
Defendant:
136 ROUNDS ASSORTED AMMUNITION; WALTHER COLT GOVERNMENT PISTOL .22; S&W, 617 REVOLVER .22; XDS PISTOL .45; SPRINGFIELD 1911A1 PISTOL .45; REMINGTON 1911R1S PISTOL .45; XD45 PISTOL .45; CHARTER ARMS RE, Firearm and Ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant:
Ruger P89 Pistol, 32,358.00 and Astra 9MM Pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Pit Bull-Type Dogs
as 2:2019cv11589
Defendant:
Two Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 00 U.S.C. § 0000
USA v. $194,073.14 in United States Currency
as 5:2019cv00837
Defendant:
$194,073.14 in United States Currency and Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant:
Firearms & Assorted Ammunition
Claimant:
Stewart Burns
Plaintiff:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff:
Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America
Defendant:
Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: 49 U.S.C. § 781
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. Twelve Vanilla Visa Gift Cards
as 5:2018cv00987
Plaintiff:
USA
Defendant:
Twelve Vanilla Visa Gift Cards
Cause Of Action: 28 U.S.C. § 1395
USA v. Articles Gift Cards
as 3:2018cv00987
Plaintiff:
USA
Defendant:
Articles Gift Cards
Cause Of Action: 28 U.S.C. § 1395
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